General information
Coats Patons (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040640129
New Zealand Business Number
71031
Company Number
Registered
Company Status
Coats Patons (New Zealand) Limited (issued a business number of 9429040640129) was registered on 21 Jul 1966. 2 addresses are in use by the company: 3 Mana Place, Wiri, Auckland, 2104 (type: physical, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 13 May 2022. Coats Patons (New Zealand) Limited used more names, namely: Patons & Baldwin (New Zealand) Limited from 21 Jul 1966 to 22 Jul 1966. 7000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7000000 shares (100% of shares). Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Mana Place, Wiri, Auckland, 2104 | Registered | 04 Dec 2013 |
| 3 Mana Place, Wiri, Auckland, 2104 | Physical & service | 13 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evendi Evendi
Cluster Alexandrite, Kabupaten Tangerang, 15810
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Riccardo Peter Raso
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Narraweena, Nsw, 2099
Address used since 07 Oct 2015
Moorabbin, Vic, 3189
Address used since 01 Jan 1970 |
Director | 07 Oct 2015 - current |
|
Nishant Manuja
The Estella, Street 25, An Phu Ward, Thu Duc City,
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Ravi Kiran Yeluri
Kec. Babakan Mandang Kabupaten, Bogor,
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 May 2022 |
|
Shawna Lynette Blomkvist
Waxhaw, North Carolina, 28173
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 01 May 2022 |
|
Tran Tram Anh
Go Vap District, Ho Chi Minh City,
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 01 May 2022 |
|
William Harold Watson Iii
Thao Dien Ward, District 2, Ho Chi Minh City,
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Mar 2020 |
| Andrew S. | Director | 07 Oct 2015 - 27 Sep 2019 |
|
Shantanu Banerjee
Charlotte Nc, 28226
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 01 Jan 2019 |
|
Steven Todd Kinsey
Marion Nc, 28752
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 01 Jan 2019 |
|
Wai Kuen Chiang
Singapore, 279888
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 22 Sep 2014 |
| Ronan C. | Director | 22 Jan 2013 - 22 Sep 2014 |
|
Adrian John Elliott
Singapore, 238141
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 22 Jan 2013 |
|
Sherwell Fernando
Gordon, Sydney, N S W 2072, Australia,
Address used since 17 Dec 2008 |
Director | 12 Feb 1999 - 31 Jan 2012 |
|
Grant Maggs
Carnegie,3163, Victoria, Australia,
Address used since 11 Jul 2002 |
Director | 11 Jul 2002 - 04 Sep 2008 |
|
Peter Max Burgess
Cherrybrook Nsw 2126, Australia,
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - 06 Dec 2007 |
|
Michael Joseph Stinson
Glenhaven, N S W 2156, Australia,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 31 Aug 2002 |
|
Igor Sokoloff
Prairewood, Sydney, N.s.w Australia,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 12 Feb 1999 |
|
Michael Hartley
Singapore, 267850,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 06 Apr 1998 |
|
Iain Gareth Worsley
Auckland,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 16 Jan 1998 |
|
Christopher David Shorter
Glenmhor Road, R D 2, Waipu,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 08 Aug 1997 |
|
Shyam Senathirajah
Strathfield, Sydney, New South Wales,
Address used since 08 May 1996 |
Director | 08 May 1996 - 21 Feb 1997 |
|
Dawson Reginald Donaldson
St Heliers, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 08 May 1996 |
|
Stuart Robert Thompson Craig
Pymble, New South Wales 2073, Australia,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 08 May 1996 |
|
Arno Edwin Bynevelt
Howick, Auckland,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 16 Feb 1995 |
|
Peter John Gordon
Howick, Auckland,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 28 Sep 1994 |
|
David Staveley
Albert Park, Victoria, Australia,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 15 Nov 1993 |
|
Robert Loring Moores
Epsom, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 20 Nov 1992 |
|
Peter Goodwin
Templestowe, Victoria, Australia,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 01 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Physical | 05 Apr 2012 - 13 May 2022 |
| 1b Sir William Drive, East Tamaki | Registered | 28 Nov 2000 - 04 Dec 2013 |
| 46 Lady Ruby Drive, East Tamaki | Registered | 28 Nov 2000 - 28 Nov 2000 |
| 1b Sir William Drive, East Tamaki, Auckland | Physical | 28 Nov 2000 - 05 Apr 2012 |
| 46 Lady Ruby Drive, East Tamaki, Auckland | Physical | 28 Nov 2000 - 28 Nov 2000 |
| 40 Sir William Avenue, East Tamaki | Registered | 21 Sep 1995 - 28 Nov 2000 |
| 263 Tirakau Drive, Pakuranga | Registered | 13 Aug 1992 - 21 Sep 1995 |
Financial Data
Financial info
7000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coats Southern Holdings B.v. Other (Other) |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Coats Limited Other |
21 Jul 1966 - 15 Nov 2005 | |
|
Tootal Thread Limited Other |
22 Nov 2006 - 13 Dec 2006 | |
|
Coats Patons Pty Limited Other |
21 Jul 1966 - 22 Nov 2006 | |
|
Null - J & P Coats Limited Other |
21 Jul 1966 - 15 Nov 2005 | |
|
Null - Coats Patons Pty Limited Other |
21 Jul 1966 - 22 Nov 2006 | |
|
Null - Tootal Thread Limited Other |
22 Nov 2006 - 13 Dec 2006 |
Ultimate Holding Company
| Effective Date | 23 Jun 2019 |
| Name | Coats Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 103548 |
| Country of origin | GB |
Location
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